1. Day 12 was all about Dave Kleiman, some of the witnesses called to the stand knew his medical history very well, others were close friends and business partners of Dave Kleiman
The day started with Dr. McIntyre contuing to lay out Dave's...
2. medical history, the big takeaway here was that Dave was very ill, could not do much physical activity, and needed medical treatment daily.
During the cross-examination of Dave, Plaintiff's lawyer pushed back by saying that even though Dave could not do physical activity...
3. that he was very capable mentally and academically, and that he was often observed working on his computer in the hospital–Plaintiff lawyers tried to make the subtle point that he could have been working on bitcoin from his computer in the hospital.
4. The next witness was Kimon Andreou, one of Dave's closest friends. The main point here was that Andreou knew dave very well and never heard dave talk about #BTC or #bitcoin mining.
In the cross-examination, plaintiff lawyer's pushed back by citing an email from Kimon to Ira..
5. where Kimon said he believed Dave and Craig were the co-creators of bitcoin, but Kimon was adamant that he was speculating on that idea, and that he was never told about it from Dave Kleiman himself.
Carter Conrad, Dave's friend & business partner, was the next witness...
6. Defense lawyers made the argument that Dave knew how to formally/legitimately register a business because he did it with Conrad to create computer forensics LLC.
Conrad said that Dave never mentioned BTC, mining, or a partnership between CSW and Dave in which they...
7. did BTC-related activities.
in cross-examination, plaintiffs tried to make the point that Conrad had seen Dave operating computers from a remote location, implying he could have been operating computers running bitcoin from the hospital.
but in the redirect, defense...
8. lawyers asked Conrad if Dave would have removed his financial debts from his life if he had the ability to.
Conrad said that is always something he struggled with, if Dave had the assets–including BTC–to change his life and remove his debts, he doesn't understand why dave...
9. wouldn't do it. The subtle point was made that Dave may not even have had any bitcoin for this reason.
10. the last witness of the day was David Kuharcik who tuned in via Zoom. Kuharcik was Dave's friend and his accountant.
However, due to Accountant-client privilege...
10. the Defense was not able to unearth any useful information via the Kuharcik Deposition–atleast not yet, Kuharcik will take the stand via Zoom again this morning (day 13)
Conclusion 1/3: The defense is making successfully making the argument that there is...
conclusion 2/3
no evidence that CSW and Dave had a partnership over any BTC-related matters. Dave's closest friends say they never heard Dave talk about BTC or BTC mining.
the plaintiffs are pushing back trying to imply that Dave was capable of working on Bitcoin from...
conclusion 3/3
a remote location, but the jury is half asleep at this point and I'm really not sure what is sticking with them and what isn't
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#KleimanvWright day 11 recap: did Dave Kleiman Accidently delete #Bitcoin wallets with hundreds of thousands of #BTC on them?
1. On Day 11 we saw many new faces take the witness stand as well as via Video Deposition.
The day began with Medura continuing to educate the court...
2. On how bitcoin works.
Afterward, Digital forensics expert Nicholas Chambers took the stand and said his research shows that some of Dave Kleimans harddrives had encrypted files on them named "Do Not Delete" but regardless, Ira Kleiman overwrote the drives and whatever was...
3. previously on those hard drives is long gone.
Next, CSWs ex-wife, Lynn Wright's video deposition played. She said that she never heard CSW and Dave talk about Bitcoin or mining together, implying that the 2 didn't have a partnership when it came to BTC-related matters..
1. Day 10 began where day 9 left off, Dr. Edman was questioned by plaintiffs regarding whether documents were forged.
Edman testified that he believes they docs were forged due to modifications in the metadata...
2. The plaintiffs took it one step further and tried to imply that it was CSW who modified the data,
but when Defense lawyer Rivero cross-examined Edman, he made it clear that there is no way to know who modified the data, and that some of the arguments the plaintiffs made...
3. rely on information in the documents that Dr. Edman says are forged documents.
when the cross ended, the Plaintiffs did a redirect of Edman where they once again implied that CSW was the individual who altered the documents,
1. Rivero Finished cross-examining Ira Kleiman and afterward, the plaintiffs did a redirect for Kleiman and 2 video depositions were played by the plaintiffs after that.
Here's the Jist of it.
Rivero is emphasizing that Dave and Craig only had one email correspondence about Bitcoin between March 2008 and October 2008 and on top of that, Wright and Kleiman partnered down the road for a different business venture.
when they partnered, they did not mention any existing
2. Partnership or Bitcoin Partnership. So both Kleiman and Wright clearly know how to establish a legal business partnership and document it, yet, they never did this in relation to bitcoin.
Afterward, Plaintiffs Lawyer Andrew Brenner did a redirect. He emphasized that this...
1. two video depositions–Jamie Wilson (JW) and @JimmyWinSV –before Ira Kleiman took the stand in-person
key take away from JW deposition: JW was a former director and CFO at a CSW created company.
He allegedly knew CSW had over 1 million BTC
2. JW says CSW changed, and got very wealthy, once Dave Kleiman died.
JW resigned from his position as Director and CFO at the CSW company when he felt like fraud was going on and no longer understood where funding was coming from
2.5 important to note: JW has a chip on his shoulder, said he never receive any payment from his time as director and CFO even though he was the suppose to be the second-highest paid employee of the CSW company on paper